The Fraud Archive – Iconic Cons, Scams and Financial Crimes explained in minutes
- No. of episodes
- 30
- Latest episode
- 2026-07-17
Where can you listen?
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The Fraud Archive is part of The Archive Network by Jonkai Ventures, a collection of podcasts dedicated to the stories that shaped our world. This series unmasks history's greatest cons, scams, and financial deceptions: the Ponzi schemes, accounting frauds, crypto collapses, pyramid schemes, and con artists who fooled investors, regulators, and entire nations.
From Charles Ponzi and Bernie Madoff to Enron, Theranos, Wirecard, and FTX, each episode brings a true story of deception to life as a documentary-style narrative: how the scheme worked, who fell for it, and how it finally unraveled.
Support the podcast and access exclusive content on Patreon:
https://thearchivenetwork.com/support
Discover more at:
https://thefraudarchive.com
https://thearchivenetwork.com
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